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FIRSTRAND UK LIMITED

Company number 03317754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2024 AA Full accounts made up to 30 June 2024
26 Sep 2024 AP03 Appointment of Mrs Vay Osborn as a secretary on 9 June 2023
10 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
23 Nov 2023 AA Full accounts made up to 30 June 2023
12 Jun 2023 AD01 Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD to Level 23 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2023
12 Jun 2023 TM01 Termination of appointment of Paul William O'toole as a director on 9 June 2023
12 Jun 2023 AP01 Appointment of Mr James Chamberlain as a director on 9 June 2023
12 Jun 2023 TM01 Termination of appointment of Corne Burger as a director on 9 June 2023
12 Jun 2023 AP01 Appointment of Mr Colin Douglas Wakefield as a director on 9 June 2023
07 Jan 2023 AA Full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
12 May 2022 TM01 Termination of appointment of Alan James Scrimger as a director on 12 May 2022
12 May 2022 TM01 Termination of appointment of Boshoff Cornelius Grobler as a director on 12 May 2022
12 May 2022 AP01 Appointment of Mr Paul William O'toole as a director on 12 May 2022
10 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
13 Oct 2021 AA Full accounts made up to 30 June 2021
22 Apr 2021 AA Full accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
29 May 2020 TM02 Termination of appointment of Virginia Genevieve Roux as a secretary on 29 May 2020
12 May 2020 TM01 Termination of appointment of Gareth Charles Buchner as a director on 5 May 2020
11 May 2020 TM01 Termination of appointment of Jeffrey Bennett Mccarthy as a director on 6 May 2020
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr Alan James Scrimger as a director on 17 December 2019
24 Oct 2019 AP01 Appointment of Mr Corne Burger as a director on 22 October 2019
21 Oct 2019 AA Full accounts made up to 30 June 2019